The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Mclaughlin
- Irish born in June 1990
Mr Martin Mclaughlin
Resident in England
Registered addresses and corresponding companies31, Temple View, St. Albans, AL3 5UW, England
IIF 1
- British born in June 1990
Mr Martin Mclaughlin
Resident in England
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, United Kingdom
IIF 5511, Monks Close, St. Albans, AL1 2EW, England
IIF 56 IIF 5711, Monks Close, St. Albans, AL1 2EW, United Kingdom
IIF 5846, London Road, St. Albans, AL1 1NG, England
IIF 59 IIF 60
- Irish born in June 1990
Mr Martin Mclaughlin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1990
Mr Martin Mclaughlin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 77
- Irish born in June 1984
Mr Martin Mclaughlin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 78
- Irish born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companies31, Temple View, St. Albans, AL3 5UW, England
IIF 79
- British born in June 1990
Mclaughlin, Martin
Resident in England
Registered addresses and corresponding companies11, Island Street, Galashiels, Scotland
IIF 80Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England
IIF 81Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, United Kingdom
IIF 82 IIF 83 IIF 84Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 85 IIF 86 IIF 87 (more)(less)IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, United Kingdom
IIF 15011, Monks Close, St. Albans, AL1 2EW, England
IIF 151 IIF 152 IIF 15311, Monks Close, St. Albans, AL1 2EW, United Kingdom
IIF 15446, London Road, St. Albans, AL1 1NG, England
IIF 155 IIF 156
- Irish born in June 1990
Mclaughlin, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 157 IIF 158 IIF 159 (more)(less)11, Monks Close, St Albans, Herts, AL1 2EW
IIF 172
- Irish born in April 1990
Mclaughlin, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 173
- Irish born in June 1984
Mclaughlin, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 174
Related profiles found in government register
Offspring entities and appointments
95
- 1
A-Z CREATIVE SOLUTIONS LIMITED
1093109011 Monks Close, St Albans, HertsDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 172 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2
ADMZ LIMITED
10267944Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-12 ~ 2018-07-02IIF 82 - Director → ME - 3
AKM ADVISORY LIMITED
10661561Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-07-10IIF 132 - Director → ME - 4
ALAM AND ALAM SUPPLY SERVICES LIMITED
11302577Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 98 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
ANDREW SHILSTON AND CO LIMITED
11301759Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 131 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6
APO SERVICES LTD
SC53309111 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-07-02IIF 126 - Director → ME - 7
BDT SERVICE SOLUTIONS LIMITED
10909676Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 163 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 8
BERGEN HAMILTON CREATIVE LIMITED
11302677Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 123 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
BLUE COVE SUPPLY SERVICES LIMITED
11299732Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United KingdomDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-08-10IIF 150 - Director → MEPerson with significant control2018-04-09 ~ 2018-08-10IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 10
BONUCCI HARBOUR LIMITED
11403538Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 145 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 11
BRADBURY RHINO LIMITED
11401912Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 128 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
BROOKSVILLE TEMPLE LIMITED
11401342Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 118 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 13
BTECH INTL CLIENT SERVICES LIMITED
11301744Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-06-08IIF 94 - Director → MEPerson with significant control2018-04-10 ~ 2018-06-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
BURLONG DAWSON LIMITED
11401538Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 86 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
BUSHWELL TRAPPS LIMITED
11403345Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-20IIF 136 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
CANON SERVICES LIMITED
1098298411 Monks Close, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 17
CDT CREATIVE LIMITED
10910141Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 164 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 18
CFFL LIMITED
10268191Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-21 ~ 2018-06-21IIF 83 - Director → ME - 19
CFZ SERVICES LIMITED
10208370Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2018-05-24 ~ 2018-08-31IIF 81 - Director → ME - 20
CLARKE SERVICE SOLUTIONS LIMITED
1098310511 Monks Close, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ 2018-10-08IIF 153 - Director → ME2018-10-11 ~ dissolvedIIF 151 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 21
CLASSIC CONSULTANCY GROUP LTD
10646225Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-07-10IIF 113 - Director → ME - 22
CREATIVE SERVICE SOLUTIONS LIMITED
10909875Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 166 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 23
CRISTOF MENDELSTIEN LIMITED
11401701Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 89 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 24
DALILA SHOOTS LIMITED
11402078Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 117 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
DAVIES SERVICE SOLUTIONS LIMITED
10909761Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 158 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
EMERY SLAVISKO LIMITED
11401632Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 174 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 27
ENRIQUE CEASAR LIMITED
1140299246 London Road, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-28IIF 155 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-28IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 28
ESSEX REVLONS LIMITED
1140311846 London Road, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-28IIF 156 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-28IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 29
FIRE JACKSON LIMITED
11402008Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 114 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
GATE AND TURNER SERVICES LIMITED
11299496Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-05-25IIF 116 - Director → MEPerson with significant control2018-04-09 ~ 2018-05-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 31
GEF SERVICES LTD
SC53307611 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-02 ~ 2018-09-03IIF 91 - Director → ME - 32
GGFZ LIMITED
10267752Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-24 ~ 2018-09-18IIF 84 - Director → ME - 33
GREY MAT GATEWAY LIMITED
11299659Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-05-25IIF 107 - Director → MEPerson with significant control2018-04-09 ~ 2018-05-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 34
GYJ SERVICES LIMITED
SC53387311 Island Street, Galashiels, Selkirkshire, United KingdomDissolved Corporate (5 parents)Officer2018-04-06 ~ 2018-06-18IIF 102 - Director → ME - 35
HAPPYLAND GROUP IT PROJECT LTD
10694276Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-05-24 ~ 2018-06-15IIF 97 - Director → ME - 36
HARRISON MENDEZ LIMITED
11403413Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 122 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 37
HEWLETT PRICHARDS LIMITED
11402099Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 129 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 38
HUMPHREYS SKOTTE LIMITED
11372393Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ 2018-08-15IIF 103 - Director → MEPerson with significant control2018-05-21 ~ 2018-08-15IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 39
IDL SERVICES LTD
SC53307911 Island Street, Galashiels, ScotlandDissolved Corporate (6 parents)Officer2018-04-06 ~ 2018-07-02IIF 108 - Director → ME - 40
INDIGO SERVICE PROVIDERS LIMITED
10818418Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-08-16 ~ 2018-09-06IIF 112 - Director → ME - 41
ISLAND BLACKSEN LIMITED
11403357Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 99 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 42
50 PENCE CREATIVE LIMITED
- 2018-05-04 11299647Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-06-08IIF 105 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-08IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 43
JAMELIA HOOKS LIMITED
11402583Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 139 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 44
JASPER PERIWINKLE LIMITED
11402088Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 134 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 45
JASVINDER SINGH LIMITED
11402159Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 125 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 46
JEFFE PATRON LIMITED
11401820Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 111 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 47
JONKO KINKO LIMITED
11403386Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 173 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 48
KIJ SERVICES LIMITED
SC53386511 Island Street, Galashiels, Selkirkshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-07-10IIF 133 - Director → ME - 49
LBT SERVICES LIMITED
10909630Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 159 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 50
LBT SOLUTIONS LIMITED
10909655Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 167 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 51
LIUGI ONOFRIO LIMITED
11402136Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 141 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 52
LONDON ROCKS SUPPLY SERVICES LIMITED
11301831Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 137 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 53
MARCELO TASHINI LIMITED
11401550Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 124 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 54
MARVEL MINUTE LIMITED
11401720Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 130 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 55
MCKENNA SUPPLY SERVICES LIMITED
10909804Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 168 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 56
MELVIN POTTER AND CO LIMITED
11302070Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 85 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 57
MILLERSON CROUCH LIMITED
11402141Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 144 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 58MK RESINGTON LIMITED - now
DEADPOOL DAMMS LIMITED
- 2018-08-29 11401519Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 140 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 59
MURPHY AND STEPTOE LIMITED
11302106Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 148 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 60
MUSTANG MANORS LIMITED
11401692Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 100 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 61
NAKATASHIMI YUGO LIMITED
11401420Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 110 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 62
NARANJINI SLP LIMITED
11401382Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 95 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 63
NEW VISION PROTECH ASSOCIATES LTD
10695386Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer2018-05-30 ~ 2018-09-20IIF 143 - Director → ME - 64
NICHOLSON COLES LIMITED
11401630Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 120 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 65
NML SOLUTIONS LIMITED
10909779Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 169 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 66Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-05-12IIF 160 - Director → MEPerson with significant control2017-08-10 ~ 2018-05-12IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 67Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 162 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 68
ONE AND ONLY SOLUTION LIMITED
10910108Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 157 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 69
PALMER AND STOKES ASSOCIATES LIMITED
11302299Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 88 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 70
PEBBLE CREATIVE SERVICES LIMITED
10910312Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-26IIF 161 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-26IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 71
PEMBERTON DINARS LIMITED
11403503Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-15IIF 93 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-15IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 72
PENELOPE GIGANI LIMITED
11402400Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 142 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 73
PERLE DRAGONES LIMITED
11402089Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 119 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 74
POTTER SUPPLY SERVICES LIMITED
10909819Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 171 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 75
PURPLE BLOCKS LIMITED
10909886Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2017-09-28IIF 170 - Director → MEPerson with significant control2017-08-10 ~ 2017-09-28IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 76
RANDOLPH AND MORTIMER CLIENT SERVICES LIMITED
11313636Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2018-05-25IIF 121 - Director → MEPerson with significant control2018-04-17 ~ 2018-05-25IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 77
RANGE AND CLOVER SOLUTIONS LIMITED
11314168Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2018-06-08IIF 135 - Director → MEPerson with significant control2018-04-17 ~ 2018-06-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 78
RED RIVER LIMITED
10909685Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-05-12IIF 79 - Director → MEPerson with significant control2017-08-10 ~ 2018-05-12IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 79
RICHARD LAWRENCE SOLUTIONS LIMITED
11313087Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2018-06-08IIF 90 - Director → MEPerson with significant control2018-04-17 ~ 2018-06-08IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 80
RPPJ INTL LIMITED
- 2018-05-04 11299652Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-09 ~ 2018-06-08IIF 87 - Director → MEPerson with significant control2018-04-09 ~ 2018-06-08IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 81
SALMAN SHERE LIMITED
11402914Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 106 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 82
SINJI KAWASAKI LIMITED
11401432Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 165 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 83
SPLIVERTON GIANT LIMITED
11403335Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 109 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 84
STEVEN CHIPPERFIELDS AND CO LIMITED
11301889Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 92 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 85
SUAREZ BALESON LIMITED
11401726Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-09-01IIF 104 - Director → MEPerson with significant control2018-06-06 ~ 2018-09-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 86
TAKESHI KWON LIMITED
11401672Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 96 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 87
TATE AND KHAN SUPPLY SERVICES LIMITED
11302642Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 146 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 88
TERRENCE PAGE LIMITED
11302703Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-04-10 ~ 2018-05-25IIF 138 - Director → MEPerson with significant control2018-04-10 ~ 2018-05-25IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 89
TFZ SERVICES LIMITED
10208328Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-06-18IIF 149 - Director → ME - 90
THF SERVICES LTD
SC53307211 Island Street, Galashiels, ScotlandDissolved Corporate (4 parents)Officer2018-04-06 ~ 2018-09-03IIF 80 - Director → ME - 91
VMACKAY FINNIS LIMITED
11402097Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-08-17IIF 127 - Director → MEPerson with significant control2018-06-07 ~ 2018-08-17IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 92
WADES LAFAYETTE LIMITED
11402166Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-09-01IIF 101 - Director → MEPerson with significant control2018-06-07 ~ 2018-09-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 93
WAKANDA AND CO SUPPLY SERVICES LIMITED
1129955311 Monks Close, St. Albans, United KingdomDissolved Corporate (1 parent)Officer2018-04-09 ~ dissolvedIIF 154 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 94
WALDO WALDORFS LIMITED
11401361Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ 2018-08-15IIF 147 - Director → MEPerson with significant control2018-06-06 ~ 2018-08-15IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 95
YKS SYSTEM DEVELOPERS LTD
10694324Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (3 parents)Officer2018-06-12 ~ 2018-09-06IIF 115 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.